Company Information for

CARST & WALKER (UK) LTD.

UNIT 1, THE I O CENTRE, SWIFT VALLEY, RUGBY, CV21 1TW,

Company Registration Number

02782701

Private Limited Company

Active

About Carst & Walker (uk) Ltd.

CARST & WALKER (UK) LTD. was founded on 1993-01-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Carst & Walker (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARST & WALKER (UK) LTD.
Legal Registered Office
UNIT 1
THE I O CENTRE, SWIFT VALLEY
RUGBY
CV21 1TW
Other companies in GU3
Previous Names
CHEMOX POUND LIMITED
15/12/2022
HOBART ENTERPRISES (UK) LIMITED
01/04/2011

Filing Information

Company Number02782701
Date formed1993-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 17:22:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David George Barnby Company Secretary ACCOUNTANT 2006-08-15 IRELAND
David George Barnby Director ACCOUNTANT 2001-12-21 IRELAND
Michelle Abina Bourke Director ACCOUNTANT 2018-04-30 IRELAND
Philip Charles Hinton Director DIRECTOR 2013-09-10 ENGLAND
Gordon Dominic Victor Pound Director DIRECTOR 2010-07-01 ENGLAND
Gerald William Schell Director INTERNATIONAL BUSINESS MANAGER 2018-06-01 SOUTH AFRICA
Gavin David Westley Director DIRECTOR 2011-04-06 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Andrew Stone Director 2010-07-01 2018-06-22
Evelyn Clifford Director 2013-03-07 2017-11-01
Denis Johnson Director 2007-11-23 2016-05-06
Gavin Westley Director 2011-04-06 2011-04-06
Martin John Buckley Director 2004-10-06 2010-02-09
Melvyn Robert Gloster Company Secretary 2001-08-31 2006-08-15
Melvyn Robert Gloster Director 2001-08-31 2004-01-24
David Philip Boynton Company Secretary 1993-01-22 2001-08-31
David Philip Boynton Director 1993-01-22 2001-08-31
Martin John Buckley Director 1993-01-22 2001-08-31
Court Secretaries Ltd Nominated Secretary 1993-01-22 1993-01-22
Court Business Services Ltd Nominated Director 1993-01-22 1993-01-22

Related Directorships for David George Barnby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Barnby CHEMOX SUB TWO LIMITEDCompany Secretary 2006-04-01 CURRENT 1973-12-21 Dissolved 2015-04-14
David George Barnby CHEMOX SUB ONE LIMITEDCompany Secretary 2006-04-01 CURRENT 1983-03-16 Dissolved 2015-03-31

Related Directorships for David George Barnby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Barnby MEDICAL EXPORT COMPANY LIMITEDDirector 2014-12-04 CURRENT 1981-10-01 Active - Proposal to Strike off
David George Barnby A.V. POUND & CO. LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
David George Barnby CHEMOX LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
David George Barnby TRADEBASE LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
David George Barnby DANE SUB ONE LIMITEDDirector 2013-09-10 CURRENT 1978-11-08 Dissolved 2016-11-15
David George Barnby CHEMOX SUB THREE LIMITEDDirector 2010-07-01 CURRENT 1947-07-04 Dissolved 2015-04-14
David George Barnby CHEMOX SUB TWO LIMITEDDirector 2006-04-01 CURRENT 1973-12-21 Dissolved 2015-04-14
David George Barnby CHEMOX SUB ONE LIMITEDDirector 2006-04-01 CURRENT 1983-03-16 Dissolved 2015-03-31

Related Directorships for Michelle Abina Bourke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Abina Bourke CHEMOX POUND INVESTMENT LIMITEDDirector 2018-06-01 CURRENT 2014-04-10 Active - Proposal to Strike off

Related Directorships for Philip Charles Hinton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Hinton MEDICAL EXPORT COMPANY LIMITEDDirector 2014-12-04 CURRENT 1981-10-01 Active - Proposal to Strike off

Related Directorships for Gordon Dominic Victor Pound

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Dominic Victor Pound A.V. POUND (ASIA) LIMITEDDirector 2014-09-12 CURRENT 1985-04-17 Active - Proposal to Strike off
Gordon Dominic Victor Pound CHEMOX SUB TWO LIMITEDDirector 2010-07-01 CURRENT 1973-12-21 Dissolved 2015-04-14
Gordon Dominic Victor Pound CHEMOX SUB ONE LIMITEDDirector 2010-07-01 CURRENT 1983-03-16 Dissolved 2015-03-31
Gordon Dominic Victor Pound CHEMOX SUB THREE LIMITEDDirector 1991-12-28 CURRENT 1947-07-04 Dissolved 2015-04-14

Related Directorships for Gavin David Westley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin David Westley MEDICAL EXPORT COMPANY LIMITEDDirector 2014-12-04 CURRENT 1981-10-01 Active - Proposal to Strike off
Gavin David Westley A.V. POUND & CO. LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
Gavin David Westley CHEMOX LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
Gavin David Westley TRADEBASE LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
Gavin David Westley CAPRICORN CHEMICALS LIMITEDDirector 2013-09-10 CURRENT 2013-02-13 Active - Proposal to Strike off